Genor Biopharma Holdings Limited 嘉和生物藥業(開曼)控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Wen (1969) 陳文 | M | 55 | INEDIndependent Non-Executive Director | 2020-06-16 | |
2 | Chen, Yu (SFC:AQQ907) 陳宇 | M | 43 | NEDNon-Executive Director | 2018-12-03 | 2024-01-02 |
3 | Cui, Bai 崔白 | F | 43 | INEDIndependent Non-Executive Director | 2024-09-29 | |
4 | Fung, Edwin 馮冠豪 | M | 59 | INEDIndependent Non-Executive Director | 2020-06-16 | |
5 | Guo, Feng (1970) 郭峰 | M | 54 | CEOChief Executive Officer | 2020-04-16 | 2021-11-02 |
Ch, CEOChairman, Chief Executive Officer | 2021-11-02 | 2024-09-12 | ||||
6 | Li, Ming (1978) 李明 | M | 46 | NEDNon-Executive Director | 2019-11-25 | 2021-04-23 |
7 | Liu, Yi (1989) 劉逸 | M | 35 | NEDNon-Executive Director | 2022-07-29 | |
8 | Lyu, Dong (1975) 呂東 | M | 49 | NEDNon-Executive Director | 2021-11-02 | |
9 | Ni, Lin (1974) 倪琳 | F | 50 | NEDNon-Executive Director | 2021-04-23 | 2022-07-29 |
10 | Weng, Chengyi 翁承毅 | M | 44 | FDFinance Director | 2024-09-12 | |
11 | Yi, Qingqing 易清清 | M | 52 | NED, ChNon-Executive Director, Chairman | 2018-12-03 | 2021-11-02 |
12 | Yu, Tieming 于鐵銘 | M | 43 | NEDNon-Executive Director | 2024-01-02 | |
13 | Zhou, Honghao 周宏灝 | M | 85 | INEDIndependent Non-Executive Director | 2020-09-23 | 2024-09-18 |
14 | Zhou, Joe Xin Hua 周新華 | M | 71 | PresPresident | 2019-11-25 | 2022-04-15 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guo, Feng (1970) 郭峰 | M | 54 | CEO Non-DirChief Executive Officer, Non-director | 2024-09-12 | |
2 | Ho, Siu Pik 何小碧 | F | 60 | CoSecCompany Secretary | 2021-12-22 | 2022-06-30 |
3 | Ip, Tak Wai 葉德偉 | M | CoSecCompany Secretary | 2022-06-30 | ||
4 | Siu, Wing Kit 蕭頴潔 | F | 54 | CoSecCompany Secretary | 2020-06-24 | 2021-12-22 |
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